MAGNUM HYDE PARK NOMINEE 2 LIMITED
Non-Trading
General Information
NAME
MAGNUM HYDE PARK NOMINEE 2 LIMITED
COMPANY NUMBER
04290057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/09/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/09/2001
08/11/2002
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED
View all previous names
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYA HYDE PARK LIMITED | Active - Accounts Filed | View Report |
| MAGNUM HYDE PARK NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | Mathew James Williams (931091404) has left the board |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
Credit Risk Overview
Want to learn more about MAGNUM HYDE PARK NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNUM HYDE PARK NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNUM HYDE PARK NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 11 Past: 43 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYA INVESTOR SARL | N/A | N/A |
| MAYA HYDE PARK LIMITED | Active - Accounts Filed | View Report |
| MAGNUM HYDE PARK NOMINEE 1 LIMITED | Non-Trading | View Report |
| MAGNUM HYDE PARK NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | Mathew James Williams (931091404) has left the board |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
| 06/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Mathew James Williams (931091404) Appointed |
| 17/02/2023 | New Board Member Maqbool Mohamed (930554997) Appointed |
| 17/02/2023 | Adam Richard Kowalski (916230352) has left the board |
| 18/01/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 08/01/2023 | New Accounts filed |
| 04/01/2023 | Kelly Joanne Adair (916840874) has left the board |
| 04/01/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930371801) Appointed |
| 04/01/2023 | New Board Member Adam Richard Kowalski (916230352) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 30/01/2019 | Andrew John Fish (907713345) has left the board |
| 15/01/2019 | New Board Member Ashley Simon Krais (910592122) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 09/05/2017 | Neil Simon Kirk (913042417) has left the board |
| 25/04/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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